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al Date Departure Date 06/01/16 06/03/16 00000000 06/03/16 POO 542929806453791 WEST PALM BEA FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOS
6/16 ST THOMAS JET CENTEST THOMAS VI $180.00 09/16/16 ST THOMAS JET CENTEST THOMAS VI 5378.96 09/16/16 SEGOVIA RESTAURANT 000000001 $38.55 MOONACHIE NJ 2016414266 Description REFER TO RECEIPT AMEX004498 Continued on reverse SDNY_GM_02747797 EFDl1/4_00235053 EFTA01676456 JEFFREY E EPSTEI
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7382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram 877-411-4300 MESA AZ $5.10 12/17/17 HERTZ TOLL CHARGE-ATS American Traftl 8774114300 MESA AZ $7.10 12/17/17
ARK NJ 32.25 FAST FOOD RESTAURANT 04( 12/18 PORRINOS PIZZERIA 00-08031346128 LITTLE FERRY NJ 351.85 201-6414948 04/12/18 ANDY'S DELI 0286 MOONACHIE NI 31245 201-438-2996 04/13/18 C2 LITTLE PURSE NEWARK NJ 315.91 2018041303054012907114 OTHER 04(13/18 C2 - VANGUARD MARKET NEWARK NJ 3
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Al 29.91 European union 635.01 HELP.UBER.COM Ewe 06/26/18 UBER TRIP YLKCO HELP.UBER.COM Al 2462 33350 HELP.UBER.COM Ewcrpoan= 06/26/18 HERTZ TOLL CHARGE-ATS American Train MESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAV
/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/29/18 Meridian Teterboro Teterboro NJ $&669.42 2012885040 06/29/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $4
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2 mentions1 same-page
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:05/23 7X 341730 05/21/19 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 3128.42 05/21/19 5612637010 JUPITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX0051
s Newburgh NY 530.19 05/24/19 SIRIUS XM RADIO INC. RADIO SERVICE 888-635-5144 NY $26323 05/24/19 SEGOVIA RESTAURANT 000000001 2016414266 MOONACHIE NJ $142.15 05/24/19 ANDY'S DELI 0286 201-438-2996 MOONACHIE NJ $23.99 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 0
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Mutual Connections (139)
Entities connected to both HERTZ and MOONACHIE
Jeffrey Epstein
PERSON54 w/ HERTZ·5 w/ MOONACHIE
John F. Kennedy
PERSON45 w/ HERTZ·2 w/ MOONACHIE
Palm Beach
LOCATION37 w/ HERTZ·4 w/ MOONACHIE
Delta Air Lines
ORGANIZATION33 w/ HERTZ·4 w/ MOONACHIE
Fort Lauderdale
LOCATION32 w/ HERTZ·4 w/ MOONACHIE
MIAMI FL
LOCATION32 w/ HERTZ·3 w/ MOONACHIE
EL PASO
LOCATION30 w/ HERTZ·4 w/ MOONACHIE
Michael Jackson
PERSON30 w/ HERTZ·3 w/ MOONACHIE
Cartier
ORGANIZATION29 w/ HERTZ·4 w/ MOONACHIE
LV
Larry Visoski
PERSON28 w/ HERTZ·4 w/ MOONACHIE
David Rodgers
PERSON28 w/ HERTZ·4 w/ MOONACHIE
NEW YORK NY
LOCATION28 w/ HERTZ·4 w/ MOONACHIE
MCDONALD'S
ORGANIZATION29 w/ HERTZ·3 w/ MOONACHIE
West Palm Beach
LOCATION29 w/ HERTZ·2 w/ MOONACHIE
NEWARK NJ
LOCATION27 w/ HERTZ·4 w/ MOONACHIE
United Airlines
ORGANIZATION27 w/ HERTZ·4 w/ MOONACHIE
San Juan
LOCATION26 w/ HERTZ·4 w/ MOONACHIE
NEWARK INTL A
ORGANIZATION26 w/ HERTZ·4 w/ MOONACHIE
Lawrence Krauss
PERSON24 w/ HERTZ·4 w/ MOONACHIE
Jetblue Airways
ORGANIZATION24 w/ HERTZ·4 w/ MOONACHIE